BOYE HOLDING ApS
CVR 27079725 · Private limited company (ApS) · Dissolved by declaration
BOYE HOLDING ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK -53k and a net result of DKK -27k.
Company details
- CVR number
- 27079725
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Viggo Rothes Vej 34B
2920 Charlottenlund - Municipality
- Gentofte
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Beierholm
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 20 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -37.2% |
| Current ratio | 73% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -4,650 | DKK -9,426 |
| Net profit | DKK -27k | DKK 4,157 |
| Equity | DKK -53k | DKK -25k |
| Total assets | DKK 141k | DKK 108k |
| Cash | DKK 44k | – |
| Short-term debt | DKK 194k | – |
| Tax owed | DKK 193 | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 180 | ||
| 1 Jan 2021 – 31 Dec 2021 | 137 | ||
| 1 Jan 2020 – 31 Dec 2020 | 181 | ||
| 1 Jan 2019 – 31 Dec 2019 | 245 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 152 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 146 | ||
| 1 Jan 2014 – 31 Dec 2014 | 156 | ||
| 1 Jan 2013 – 31 Dec 2013 | 106 | ||
| 1 Jan 2012 – 31 Dec 2012 | 156 | ||
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 160 | ||
| 1 Jan 2009 – 31 Dec 2009 | 172 | ||
| 1 Jan 2008 – 31 Dec 2008 | 176 | ||
| 1 Jan 2007 – 31 Dec 2007 | 170 | ||
| 1 Jan 2006 – 31 Dec 2006 | 151 | ||
| 1 Jan 2005 – 31 Dec 2005 | 183 | ||
| 1 Jan 2004 – 31 Dec 2004 | 159 | ||
| 19 Mar 2003 – 31 Dec 2003 | 155 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Carsten Boye | ||
| Owner (100%) | Carsten Boye | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Carsten Boye – 7 other companies
- ApS KBUS 38 nr.3117 Fusioneret
- CORPUS ApS Opløst
- CORPUS HOLDING ApS Opløst
- HJÆLPEVOGNEN SEMPER PRODEST SOCIUMApS Compulsorily dissolved
- NERVE ApS Fusioneret
- SAATCHI & SAATCHI A/S Fusioneret
- WPP Enterprise Solutions MAP A/S Active
Address history (2 moves)
| Viggo Rothes Vej 34B, 2920 Charlottenlund | |
| Kameliavej 13, 2900 Hellerup | |
| Kronprinsessegade 18, 1306 København K |
Former names
| BOYE HOLDING ApS | – |
| ApS KBUS 17 NR. 2359 | – |
Other companies at the same address
- HTGF Holding ApS Active
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- HANDELS- & INDUSTRIAKTIESELSKABET AF 15. FEBRUAR 1980 Hellerup
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Questions and answers about BOYE HOLDING ApS
Has BOYE HOLDING ApS gone bankrupt?
No, BOYE HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of BOYE HOLDING ApS?
BOYE HOLDING ApS most recently used Beierholm.
When was BOYE HOLDING ApS founded?
BOYE HOLDING ApS was founded on 19 March 2003.
What is the equity of BOYE HOLDING ApS?
Equity was DKK -53k according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.